RE: Southern Financial DC (II (Paolo De-Leon, 2/27/2018)RE: New Derivatives account. DI (Funda Bozkurt, January 09, 2018)
1 duplicate copy in the archive
FW: New Derivatives account (Diana Canter, 1/9/2018)
Title Matchefta-efta01355973
Case Filesd-10-EFTA01355973Dept. of JusticeFW: New Derivatives account (Diana Canter, 1/9/2018)
January 9, 20181p
Case File
sd-10-EFTA01355973Dept. of JusticeFW: New Derivatives account (Diana Canter, 1/9/2018)
Email
From: Diana Canter Sent: 1/9/2018 4:15: To: Keith Buckholz CC: Paolo De-Leon Subject RE: New Derivatives account. I Hi Keith - I tried to call you but no voice mail Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi - one of the accounts you listed far below has been closed on Pershing since 4/28/2014 D Kind regards, Diana Canter Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank
Date
January 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355973
Pages
1
Persons
0
Integrity
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